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ALMERAYA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ALMERAYA SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A80803000
Universal Entity Code1473-6839-0430-0987
Record last updated Friday, October 15, 2021 6:00:30 AM UTC
Official Address The San Norberto street 48 Madrid 28021
There are 47 companies registered at this street
Postal Code 28021
Sector automobile, rental

Charts

Visits

ALMERAYA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 15, 2021 Oct 7, 2021 Dissolution Dissolution
Registry Oct 15, 2021 Oct 7, 2021 Extinction Extinction
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Company transformation Company transformation
Registry Sep 20, 2019 Sep 13, 2019 Resignation of 4 people: one Director (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one President and one Secretary (a man)
Registry Sep 20, 2019 Sep 13, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 20, 2019 Sep 13, 2019 Statutory changes Statutory changes
Registry Sep 20, 2019 Sep 13, 2019 Other items Other items
Registry Sep 20, 2019 Sep 13, 2019 Change of registered office Change of registered office
Registry Sep 20, 2019 Sep 13, 2019 Change of company purpose Change of company purpose
Registry Apr 4, 2019 Mar 28, 2019 Statement of individual company Statement of individual company
Registry Apr 4, 2019 Mar 28, 2019 Resignation of 7 people: one Director, one President and one Agent (a man) Resignation of 7 people: one Director, one President and one Agent (a man)
Registry Apr 4, 2019 Mar 28, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 4, 2019 Mar 28, 2019 Reelection Reelection
Registry Apr 4, 2019 Mar 28, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 4, 2019 Mar 28, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2017 Nov 28, 2017 Reelection Reelection
Registry Sep 7, 2015 Aug 28, 2015 Reelection 3650... Reelection 3650...
Registry Sep 7, 2015 Aug 28, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 16, 2015 Apr 7, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 16, 2015 Apr 7, 2015 Appointment of a man as Agent Appointment of a man as Agent
Financials Feb 11, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 11, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 7, 2013 Apr 25, 2013 Reelection Reelection
Registry May 30, 2012 May 18, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 14, 2011 Dec 1, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2011 Resignation of one Joint & Joint And Several Representative (a man) 4963... Resignation of one Joint & Joint And Several Representative (a man) 4963...
Registry Dec 14, 2011 Nov 30, 2011 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 25, 2011 Nov 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2011 Nov 14, 2011 Appointment of a man as Representative 4722... Appointment of a man as Representative 4722...
Registry Nov 17, 2011 Reelection Reelection
Registry Nov 17, 2011 Nov 4, 2011 Reelection 4553... Reelection 4553...
Registry Nov 4, 2011 Oct 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2011 Oct 25, 2011 Resignation of one Director (a man) 4385... Resignation of one Director (a man) 4385...
Registry Dec 13, 2010 Nov 29, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Filing Of Financial Statement 9631... Filing Of Financial Statement 9631...
Registry Dec 1, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2008 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry May 21, 2008 May 8, 2008 Change of registered office Change of registered office
Registry May 14, 2008 Apr 29, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry May 14, 2008 Apr 29, 2008 Resignation of 6 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a man as Representative 3790... Appointment of a man as Representative 3790...
Registry Jul 17, 2007 Jul 4, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 13, 2007 Jul 2, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 May 30, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 10, 2006 Oct 27, 2006 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 26, 2006 Jun 12, 2006 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 5, 2006 Mar 23, 2006 Other items Other items
Registry Feb 20, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 20, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2004 May 18, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2004 May 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2004 May 18, 2004 Appointment of a man as Representative 2490... Appointment of a man as Representative 2490...
Registry May 6, 2004 Apr 23, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 22, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2002 Filing Of Financial Statement 8644... Filing Of Financial Statement 8644...
Registry Jul 18, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Jul 16, 2002 Jun 28, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 22, 2002 Statutory changes Statutory changes
Registry Mar 25, 2002 Mar 12, 2002 Change of registered office Change of registered office
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Feb 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 2001 Resignation of 2 people: one Vocal Tip Resignation of 2 people: one Vocal Tip
Registry Jan 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 259... Filing Of Financial Statement 259...
Registry Jan 31, 2000 Jan 17, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Aug 11, 1999 Jul 29, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Sep 1, 1998 Filing Of Financial Statement Filing Of Financial Statement

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